25
Total Mentions
25
Documents
27
Connected Entities
Person referenced in documents
EFTA00457610
rded message: From: Neale Attenborough < Date: August 29, 2017 at 10:50:47 PM EDT To: Richard Kahn Cc: Chris Lawler Subject: Re: Next She did. Tyler Shean On Aug 29, 2017, at 10:48 PM, Richard Kahn ,cr > wrote: Did heather send dial in number. Please advise. Thank you. Richard Kahn HBRK Associates I
EFTA00632552
el From: Neale Attenborough Sent: Tuesday, October 10, 2017 6:42 AM To: Richard Kahn Cc: Chris Lawler Subject: Re: Next Entities , Richer K hn Tyler Shean Tyler Shean < ; Rachel Masory We are awaiting g your introduction of Rachel to the company's attorneys so she can discuss the legal items. (Unless
EFTA00665465
, 2017 at 8:48:33 AM EDT To: Richard Kahn < Cc: Chris Lawler < > Is Gary the company's attorney? On Sep 21, 2017, at 6:18 AM, Richard Kahn < >, Tyler Shean still waiting on paris and milan.. no need for you to reach out to gary.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New
EFTA00673550
From: Richard Kahn To: Neale Attenborough Cc: Chris Lawler <1 , Tyler Shean Subject: Re: Next Date: Wed, 06 Sep 2017 21:17:50 +0000 may i please have the list of who is selling what? if you subtracted value based on the co
EFTA00675450
ough < Date: October 30, 2017 at 3:48:55 PM EDT To: Richard Kahn Cc: Chris Lawler Subject: Re: Next Entities Thanks for following up RIchard. , Tyler Shean >, Rachel Masory The attorney (or actually I guess he is more of a legal advisor) said he would get us a set of feedback this week, and we will re
EFTA00681755
Fax Cell Begin forwarded message: From: Neale Attenborough Date: August 29, 2017 at 10:40:07 PM EDT To: Richard Kahn < Cc: Chris Lawler .4 F, Tyler Shean Subject: RE: Next Richard, Not funny at all, just factual. I think if we are to ultimately agree on value it will be important we agree on a set
EFTA00685168
K Associates Inc. Begin forwarded message: From: Richard Kahn Date: August 29, 2017 at 10:48:17 PM EDT To: Neale Attenborough Cc: Chris Lawler , Tyler Shean Subject: Re: Next Did heather send dial in number. Please advise. Thank you. Richard Kahn HBRK Associates Inc. On Aug 29, 2017, at 10:40 PM, Nea
EFTA00688590
From: Richard Kahn To: Neale Attenborough Cc: Chris Lawler -4 Subject: Re: Next Date: Thu, 31 Aug 2017 09:55:36 +0000 >, Tyler Shean > To move this along I would suggest the following: a rough detailed draft of a term sheet with seller companies detailed. how many entities? an a
EFTA02222321
message: From: Neale Attenborough < Date: August 29, 2017 at 10:50:47 PM EDT To: Richard Kahn Cc: Chris Lawler < Subject: Re: Next She did. + Tyler Shean On Aug 29, 2017, at 10:48 PM, Richard Kahn wrote: Did heather send dial in number. Please advise. Thank you. Richard Kahn 1111. On Aug 29, 2017
EFTA02244061
: Neale Attenborough Subject: RE: Call to discuss NEXT Process - 4:00 pm ET/1:00 pm PT Date: May 2, 2018 at 12:33:49 PM EDT To: Richard Kahn Cc: Tyler Shean >. Chris Lawler It is in the meeting invite and below + Code 415.983.2780# From: Richard Kahn [mailto Sent: Wednesday, May 02, 2018 12:33 PM T
EFTA02245370
EFTA02245370 Begin forwarded message: From: Neale Attenborou h Subject: e: rocess Date: April 30, 2018 at 6:28:44 PM EDT To: Richard Kahn Cc: Tyler Shean Chris Lawler < Heather MacGre or Let's do Wednesday at 4:00 eastern. I'll have Heather send around a dial in. Thanks. On Apr 30, 2018, at 5:17 P
EFTA02575816
bject: RE: Next Entities Date: October 23, 2017 at =2:32:44 PM EDT To: Richard Kahn <mailto: Cc: Chris Lawler <mailto >, =eale Attenborough >,=Tyler Shean On Tuesday, Nov. 24 I am =vailable 10:30-11:30, 1-2 or 3:30-4:30 —all times Pacific =ime. Best regards, Rachel Masory Golden Gate Capital One Em
EFTA02578310
Masory < Subject: =/b>RE: Next =ntities Date: =/b>October 23, 2017 at 12:32:44 PM =DT To: =/b>Richard Kahn Neale Attenborough Cc: Chris Lawler Tyler Shean On=Tuesday, Nov. 24 I am available 10:30-11:30, 1-2 or 3:30.4:30 —=11 times Pacific time. Best regards, Rachel Masory Golden Gate Ca ital Direct
EFTA02453089
orough < Subject: qb>RE: Call to =iscuss NEXT Process - 4:00 pm ET/1:00 pm PT Date: =/b>May 2, 2018 at 12:33:49 PM =DT To: =/b>Richard Kahn < Cc: Tyler Shean < >, Chris Lawler < It is in the meeting =nvite and below +1(866) 972-6887; Code =15.983.2780# <mailto From: Richard Kahn (mail Sent: Wednesday,
EFTA02460858
iv> Begin forwarded message: From: Neale Attenborough Subj=ct: FW: NEXT Process Date: April 25, 2018 at 5=41:40 PM EDT To: <=b>Richard Kahn Cc: Tyler Shean < Chris Lawler Richard can I get an update from your perspective= F=om: </=pan>Tyler Shean4, Sent: Wednesday, April 25, 2018 5:39 PM EFTA_R1_015
EFTA02461241
orwarded message: From: =/b>Neale Attenborough Subject: =/b>FW: NEXT =rocess Date: =/b>April 25, 2018 at 5:41:40 PM =DT To: =/b>Richard Kahn Cc: Tyler Shean , Chris Lawler Richard =an I get an update from your perspective? From: Tyler Shean Sent: Wednesday, April 25 2018 =:39 PM To: Neale Attenborou
EFTA02339329
r Original Message From: Richard Kahn [mailto Sent: Thursday, September To: Neale Attenborou h Cc: Chris Lawler Subject: Re: Next Entities ; Tyler Shean still waiting on paris and milan.. no need for you to reach out to gary.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y
EFTA02343750
essage: From: Subject: RE: Next Entities Date: To: R=chard Kahn >, Neale Attenborough <[email protected] <mailto > Cc: C=ris Lawler >, Tyler Shean On Tuesday, Nov. 24 I am available 10:30-=1:30, 1-2 or 3:30-4:30 — all times Pacific time.<=p> Best regards, Rachel Masory Golden Gate Capital O
EFTA02631053
eale Attenborough <neale@goldengatec=p.com> Subj=ct: RE: Next Date: September 6, 2017 at 3:51:=6 PM EDT To: <=span>Richard Kahn Cc: Chris Lawler Tyler Shean What are the specific actions you refer to as Paris, Milan and New Yo=k, with case numbers and a summary of the cases. EFTA_R1_01851103 EFTA02631
EFTA02632469
ough <neale@goldengatec=p.com> Subj=ct: RE: Next Date: September 6, 2017 at 4:16:=7 PM EDT To: aspan>Richard Kahn < <mailto Cc: Chris Lawler >, Tyler Shean < <mailto:tshean@goldengatecap.=om> > > > > > <=pan style="font-size:11ptfont-family:Calibri,sans-seritcolor:rgb(31,73=125)">l do not agree to yo

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Chris Lawler
PersonPerson referenced in documents
Neale Attenborough
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Faith
PersonFirst name reference to multiple individuals in Epstein-related documents
TTM EBITDA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Elite
PersonNER artifact: Common word misidentified as person name
Elite Models
OrganizationElite Models - French modeling agency
OpenGate Capital
OrganizationLos Angeles-based private equity firm

Milan
LocationItalian commune and capital city of Lombardy
Tyler Shears
PersonPerson referenced in documents
Rachel Masory
PersonPerson referenced in documents

Wilhelmina
OrganizationOrganization referenced in documents
Lawler
PersonSurname reference in Epstein-related documents
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Claxon Inc.
OrganizationOrganization referenced in documents
Lisa Hansen
PersonPerson referenced in documents